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NORTH EAST PROPERTY AND INVESTMENTS LIMITED

Company number 06115171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 October 2022
23 Mar 2023 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to The Old Pavilion, John Dobson Drive Longhirst Morpeth NE61 3LS on 23 March 2023
22 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 October 2021
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
03 Dec 2021 SH19 Statement of capital on 3 December 2021
  • GBP 0.10
15 Nov 2021 SH20 Statement by Directors
15 Nov 2021 CAP-SS Solvency Statement dated 27/10/21
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and merger reserve a/c 27/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 TM01 Termination of appointment of Cheryl Patricia Foreman as a director on 27 October 2021
08 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Feb 2020 PSC05 Change of details for Thirston Property & Investments Limited as a person with significant control on 17 February 2020
19 Feb 2020 PSC05 Change of details for Thirston Property & Investments Limited as a person with significant control on 17 February 2020
17 Feb 2020 PSC05 Change of details for Thirston Property & Investments Limited as a person with significant control on 17 February 2020
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017